Company Information

CIN
Status
Date of Incorporation
22 June 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Omprakash Laddha
Anand Omprakash Laddha
Director/Designated Partner
over 1 year ago
Harsh Omprakash Laddha
Harsh Omprakash Laddha
Director/Designated Partner
over 1 year ago

Past Directors

Jaiprakash Shriniwas Laddha
Jaiprakash Shriniwas Laddha
Director
about 25 years ago
Shriprakash Shriniwas Laddha
Shriprakash Shriniwas Laddha
Director
about 25 years ago
Purushottam Narayandas Laddha
Purushottam Narayandas Laddha
Director
over 52 years ago
Omprakash Shriniwas Laddha
Omprakash Shriniwas Laddha
Director
over 52 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-25102017_signed
Directors report as per section 134(3)-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016